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Courses

  • 141 Request Info

    Webinar On Identifying and Managing Emerging Operational Risks

    Learn how you can identify emerging risks and understand the best practices for identifying and apprehending emerging risks by joining this webinar. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Identifying-and-Managing-Emerging-Operational-Risks-509738/JANUARY-2019-ES-TRAININGREGISTRY
  • 142 Request Info

    Webinar On Complying with Bank Internal Control Requirements of FDICIA and SOX

    Learn history of banking in the US and how to comply with Bank Internal Control Requirements of FDICIA and SOX. Register for the webinar. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Complying-with-Bank-Internal-Control-Requirements-of-FDICIA-and-SOX-503742/JANUARY-2019-ES-TRAININGREGISTRY
  • 143 Request Info

    Webinar On Accounting for Bankers – All You Need To Know

    This webinar will provide the banker with the "basics/refresher" of accounting. The training session will demonstrate how the income statement, statement of owner’s equity, balance sheet, and statement of cash flows are developed and connect to each other. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Accounting-for-Bankers-All-You-Need-To-Know-507887/JANUARY-2019-ES-TRAININGREGISTRY
  • 144 Request Info

    Webinar on Tobacco Industry Trends for Computer Systems Regulated by FDA

    Get an overview of the regulations as they pertain to the manufacturing, marketing, distribution and other operational activities engaged by companies in the tobacco industry. This course will describe the best practices for developing a compliance strategy, including roles and responsibilities, and the policies and procedures that should be followed to ensure compliance.Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Tobacco-Industry-Trends-for-Computer-Systems-Regulated-by-FDA-508423/JANUARY-2019-ES-TRAININGREGISTRY
  • 145 Request Info

    Statistical Justification for Sample Size and the Use of Only 3 Lots

    This webinar explains how to choose and justify a sample-size for Lots that are included in Process Validation studies. The statistical methods discussed during the webinar include the following: Confidence intervals Confidence / Reliability Calculations (for variables & attributes) It then explains how to analyze those samples in such a way that they provide statistically valid final %Reliability for the production Process itself. One example is worked through completely.
  • 146 Request Info

    Multi-State Payroll Compliance

    Overview: This Webinar will cover withholding rules, reciprocity and residency definitions. Why should you Attend: To better understand the laws in each state and the tax guidance on how to determine taxation when employees live in one state and work in another. Or for employees that work in multiple states for travel for work.Also other state laws that affect payroll will be discussed.
  • 147 Request Info

    Guidance on How to (Justify) such Sample Sizes

    Overview: This webinar explains the logic behind sample-size choice for several statistical methods that are commonly used in verification or validation efforts, and how to express a valid statistical justification for a chosen sample size. The statistical methods discussed during the webinar include the following: Confidence intervals Process Control Charts Process Capability Indices Confidence / Reliability Calculations MTBF Studies ("Mean Time Between Failures" of electronic equipment) QC Sampling Plans
  • 148 Request Info

    Webinar on Internal Controls in Accounts Payable

    Well-run accounts payable operations are very cost effective. They don't get this way by cutting corners or taking shortcuts. Generally speaking, these organizations have implemented strong internal controls across the P-2-P chain. They do this by paying close attention to every last detail. They know that although this might appear to take a little extra time, at the end of the day, it saves them from other costly troubles. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Internal-Controls-in-Accounts-Payable-509454/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 149 Request Info

    Webinar on Death and Taxes: Decedent Tax Attributes, and Estate vs. Trust Fiduciary Returns

    This webinar will help you to increase competency in preparation of Final 1040 returns and fiduciary returns Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Death-and-Taxes-Decedent-Tax-Attributes-and-Estate-vs-Trust-Fiduciary-Returns-508192/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 150 Request Info

    Webinar on Vendor Fraud - How To Protect Against the Growing Threat

    This webinar will guide you through each of these critical steps, leaving you with practical "how-to" guidance for minimizing your organization's exposure to the large and growing variety of vendor schemes and collusive frauds. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Vendor-Fraud-How-To-Protect-Against-the-Growing-Threat-503136/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 151 Request Info

    Webinar on Disaster Recovery: Understanding Excused Delay

    Participate in this webinar and learn how the provisions of Excused Delay are intended to be utilized, what to do with the return process, whom to contact, and what should be part of your disaster recovery plan. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Disaster-Recovery-Understanding-Excused-Delay-508983/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 152 Request Info

    Webinar on Negotiate, Persuade and Close the Candidate

    Many people misunderstand the recruiting process; therefore, they feel they may skip steps that are important in the completion of the process. Skipping these steps is responsible for offering the wrong person and delivering them to their manager. On the other hand, skipping other steps lowers a company's success attracting and delivering the best candidates. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Negotiate-Persuade-and-Close-the-Candidate-502806/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 153 Request Info

    Webinar on https://www.onlinecompliancepanel.com/webinar/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-5

    Join us in this webinar to fully understand market risk and the various contexts in which it exists as well as to examine market risk management practices. Market risk is probably the most significant type of risk that banks, asset management firms and investors face, but all corporations are exposed to market risk to some degree which can be minor or significant. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-503355/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 154 Request Info

    Webinar on Tax Evasion and Tax Fraud - What it means to you when Monitoring BSA and Filing SARs

    This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Tax-Evasion-and-Tax-Fraud-What-it-means-to-you-when-Monitoring-BSA-and-Filing-SARs-505105/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 155 Request Info

    Webinar on Make Presentations Pretty: Microsoft PowerPoint® Tips and Techniques

    This webinar will show you the basics of getting started with PowerPoint, and how to start to build impactful presentations. You will learn how to build a presentation from scratch, how to easily add a professional look and feel in just few clicks, how to add text, bullet lists, pictures, graphics, and other great features into your presentation to really start to bring your words to life.Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Make-Presentations-Pretty-Microsoft-PowerPoint-Tips-and-Techniques-504720/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 156 Request Info

    Webinar on Establishing and Analyzing Payroll Benchmarks and Metrics

    You will learn how to begin to measure your performance and how to use that information to ensure your payroll department is on the leading edge of today's industry.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-504098/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 157 Request Info

    Webinar on BSA/AML/OFAC Risk Assessments - Performing them Correctly

    This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BSA-AML-OFAC-Risk-Assessments-Performing-them-Correctly-504997/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 158 Request Info

    Webinar on Payroll Legislative Update

    Join us for a study of best practices guidelines for payroll tax compliance. Learn the processes, controls and procedures to follow and keep your tax obligations paid on a timely basis. Learn the process for setting up new hires properly. Identify the steps to ensure all workers are properly classified as either employees or independent contractors and employees are properly classified as either FLSA exempt or nonexempt.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Payroll-Legislative-Update-509757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 159 Request Info

    Webinar on Purchasing Cards: Overcoming Risks and Creating an Effective Program

    This purchase card training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Purchasing-Cards-Overcoming-Risks-and-Creating-an-Effective-Program-507486/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 160 Request Info

    Webinar on Mobile RDC: Risks, Rewards & Deposits

    Attendees will gain an understanding of the differences between merchant, consumer, and Mobile RDC as well as learn the rules and regulations that pertain to Mobile RDC. Participants learn how to mitigate the risks associated with Mobile RDC by identifying ways to strengthen security measures for Mobile RDC. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Mobile-RDC-Risks-Rewards-Deposits-508169/SEPTEMBER-2018-ES-TRAININGREGISTRY